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Moritz Rosemeyer Consultancy

Active Risk: very low
Limited partnershipfounded 2024active for 1 yearAnselmostraat 66, 2018 Antwerpen, BelgiumKBO/BCE: BE 1017.794.967

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Moritz Rosemeyer Consultancy has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.

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Moritz Rosemeyer ConsultancyActive
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Directors

Directors
1 director, no change since 2024
Moritz Rosemeyer
Statutaire zaakvoerder · appointed in the act of 27-12-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Moritz Rosemeyer
  • Statutaire zaakvoerder, appointed in the act of 27-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“14, 1”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV, algemene vergadering”

Articles of association, deed of 27-12-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-12-2024 ↗
  • Moritz Rosemeyer gecommanditeerde vennoot · 99 shares · €2,000
  • Peter Rosemeyer commanditaire vennoot · 1 share · €20
Capital over the years
  1. 27-12-2024 Incorporation · €2,020 · 2,020 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs aangegeven in oorspronkelijke kennisgeving, bij onderling overleg gekozen deskundige, bij gebrek voorzitter bevoegde rechtbank stelt…”
“Overleden vennoot was enige zaakvoerder en geen nieuwe zaakvoerder gepubliceerd, 9.2”
Membership ruleWho can become a member or partner, and on what terms.
“Gecommanditeerde vennoot-commanditaire vennoot, kennis nemen van alle registers en geschriften op adres van zetel en controle op alle…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondeelbaarheid van aandelen, bevoegde rechter benoemt voorlopige bewindvoerder op verzoek van meest gerede partij”
Other provision: “Rechtverkrijgenden, jaarrekeningen en inventarissen”
Other provision: “Overlijden onbekwaamheid verhindering zaakvoerder, 11”
Other provision: “Vennootschap, uittreding”
Other provision: “Individueel, inzage zetel boeken brieven notulen alle geschriften”
Other provision: “Alle handelingen nodig of dienstig voor voorwerp, machten bevoegdheden zaakvoerders”
Other provision: “Bevoegdheid algemene vergadering”
Other provision: “Stemrechten en aanwezigheidsquorums, verworpen”
Other provision: “Winstverdeling, algemene vergadering”
Other provision: “Winst/verliesverdeling, in verhouding tot aandelenbezit bij beslissing algemene vergadering”
Other provision: “Netting, 15-12-2004”
Other provision: “Aangewezen in uitnodigingen, aangewezen in uitnodigingen”
7 more provisions in the deed, see the deed of 27-12-2024

Articles of association, deed of 27-12-2024 (in Dutch)

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